Simon John OLDROYD

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Total number of appointments 66

Date of birth
March 1953

HIFM LIMITED (05448864)

Company status
Active
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
6 September 2012

HALEWOOD ARTISANAL SPIRITS PLC (03699814)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
12 February 2009

HALEWOOD VINTNERS LIMITED (03020149)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
9 February 1995
Resigned on
23 August 2006
Nationality
British
Occupation
Chartered Accountant

LAMB & WATT VINTNERS LIMITED (02841848)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006

HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006

H&A PRESTIGE BOTTLING LIMITED (01762466)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006

JEEVES WINE EMPORIUMS LIMITED (02075957)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006
Nationality
British

MISSISSIPPI LIQUOR TRADING COMPANY LIMITED (02810819)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006
Nationality
British

THE ROWLEY WINE COMPANY LIMITED (02758288)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006
Nationality
British

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED (01360434)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
23 August 2006

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
23 August 2006

HALEWOOD ARTISANAL SPIRITS PLC (03699814)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
23 August 2006

DUNBAR VINTNERS LIMITED (00767252)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
23 August 2006
Nationality
British

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006

HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006

RED SQUARE BEVERAGES LIMITED (03920408)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006

HALEWOOD INTERNATIONAL BRANDS LIMITED (03896214)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006

LAMBRINI LIMITED (03920385)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006

CARIBBEAN TWIST LIMITED (03920388)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006
Nationality
British
Occupation
Director

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED (03374741)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
23 August 2006

VINTAGE WINES & SPIRITS LIMITED (01826193)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
23 August 2006
Nationality
British
Occupation
Director

VINTAGE DRINKS LIMITED (04141132)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
23 August 2006

CHALIE RICHARDS & COMPANY LIMITED (02606824)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
23 August 2006

EDWARD BUTLER VINTNERS LIMITED (02622093)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Accountant

J. DEANS & CO. LIMITED (SC292365)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
23 August 2006
Nationality
British

HALL & BRAMLEY LIMITED (05609952)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
23 August 2006
Nationality
British
Occupation
Commercial Director

AQUAPAW LIMITED (05668219)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
6 January 2006
Resigned on
23 August 2006
Nationality
British

CAFE CONTINENTAL BLENDING COMPANY LIMITED (05673687)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
23 August 2006
Nationality
British
Occupation
Commercial Director

JOHN CRABBIE & COMPANY LIMITED (SC302845)

Company status
Active
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
23 August 2006

SQUARE MILE SECURITIES LIMITED (03723958)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
11 January 2006

SQUARE MILE SECURITIES LIMITED (03723958)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Director
Appointed on
12 April 2005
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director